Lists of sanctions
18.191.132.105
28.04.2025 02:58:24

Pedro SANCHEZ MEDRANO

List

Type Individual
Gender Male
List name SDN (OFAC)
Programs (1) SDNTK
Remark (Linked To: RUELAS TORRES DRUG TRAFFICKING ORGANIZATION)
Date of publication 31.12.2019

Names (1)

Last name/Name SANCHEZ MEDRANO
First name/Name Pedro
Full name/Name Pedro SANCHEZ MEDRANO
Type Name

Addresses (1)

City Genaro Estrada
Country Mexico
Region Sinaloa, Sinaloa
Full address Genaro Estrada, Sinaloa, Sinaloa, Mexico

Birth data (2)

Birthdate
Place Los Mochis, Ahome, Sinaloa, Mexico
Country Mexico

Identification documents (2)

Type R.F.C.: SAMP761105FK4
Country Mexico
Type C.U.R.P.: SAMP761105HSLNDD01
Country Mexico

Historical data

No records
Updated: 28.04.2025. 02:15
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